K. SIME MACHINES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1313 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/12/117 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009601 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 14 PARKHILLS ROAD BURY LANCASHIRE BL9 9AX |
| 21/11/1121 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 25 September 2010 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY STUART SIME / 21/06/2010 |
| 31/08/1031 August 2010 | 26/03/10 NO CHANGES |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 25 September 2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY STUART SIME / 21/06/2010 |
| 11/11/0911 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/07 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY SIME / 10/10/2008 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 25 September 2008 |
| 17/02/0917 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/07 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 25 September 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NC INC ALREADY ADJUSTED 13/08/02 |
| 29/07/0329 July 2003 | NC INC ALREADY ADJUSTED 29/08/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | � NC 100/150100 13/08 |
| 29/07/0329 July 2003 | � NC 150100/250100 29/08 |
| 29/07/0329 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0329 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 25/09/00 |
| 07/11/007 November 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 19/09/0019 September 2000 | FIRST GAZETTE |
| 13/08/9913 August 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 25/09/99 |
| 08/10/988 October 1998 | SHARES AGREEMENT OTC |
| 17/08/9817 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9826 March 1998 | Incorporation |
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